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Corpus: 1990-03-17 – 2025-12-01
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EFTA02159098
Dataset 10
2012-09-17
1p
72w
Subject:
Re:
zip code
From:
Lesley Groff
To:
Shelley A. Lewis[
To: Shelley A. Lewis[ From: Lesley Groff Sent: Mon 9/17/2012 3:37:39 PM Subject: Re:
zip code
Hello Shelley! The
zip code
at 71st is 10021 On Sep 17, 2012, at 11:21 AM, Shelley A. Lewis wrote: > Hi Lesley, I hope all's well! I'd like to send a amazon package to the house for JE, could you please tell me what the
zip code
is at 71st? Many thanks, Shelley EFTA_R1_00830850…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159098.pdf
EFTA02159292
Dataset 10
2012-09-17
1p
88w
Subject:
Re:
zip code
From:
Shelley A. Lewis
…4:02:16 PM Subject: Re:
zip code
Thanks Lesley! Sent from my iPhone On Sep 17, 2012, at 11:37 AM, wrote: > Hello Shelley! > The
zip code
at 71st is 10021 • > On Sep 17, 2012, at 11:21 AM, Shelley A. Lewis wrote: >> Hi Lesley, I hope all's well! I'd like to send a amazon package to the house for JE, could you please tell me what the
zip code
is at 71st…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159292.pdf
EFTA01480693
Dataset 10
1p
358w
Province: Country: UNITED STATES Postal/
Zip Code
: 10022 Contact Phone: () Date of Birth :(mm/cld/r/YY) What form of goverment issued identification document did you obtain for the files? Driver's License If the grantor is deceased, please select "Other" and input a date of death. Tax ID / Social Security Number I ou ensure that a copy of an IRS application for tax id has been received from the client as evidence per Private Bank Policy. Passport/Drivers License…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480693.pdf
EFTA01480707
Dataset 10
1p
344w
Province: Country: UNITED STATES Postal/
Zip Code
: Contact Phone: () Date of Birth :(mm/dd/yyyy) What form of goverment issued identification document did you obtain for the files? Driver's License If the grantor is deceased, please s d input a date of death. Tax ID / Social Security Number ou must ensure that a copy of an IRS application for tax id has been received as evidence per Private Bank Policy. Passport/Drivers License List any additional grantors in the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480707.pdf
EFTA01480713
Dataset 10
1p
273w
…Non WM trustee / executor.If an Organization, please list under "Last Name" section and mark "First name" with a dash (-). Last Name : Darren First name : Middle Name/Initial: Indyke Address Line 1: 457 Madison Ave Address Line 2: 4th Floor City: New York State NY Province: Country: UNITED STATES Postal/
Zip Code
: 10022 Contact Phone: () Date of Birth :(mm/dd/YYYY) What form of goverment issued identification document did you obtain for the files? Driver's License Tax ID / Social…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480713.pdf
EFTA00582775
Dataset 9
2p
402w
…Company: Parent! Controlling Company A/C Owner (not bank/lessor): AC Owner Doing Business As: Doing Business As . Address Owner Address Physical Address: City. State! Providence. Country
Zip code
Contact Name: Contact Name Title: Title Email Address: Contact email Phone: Phone# Company Website: Co Web Site. Attach: Incorporation Documents 1 Aircraft Serial Number: ASCN. Op/Base Region: Home Base Home Apt Identifier: Code. Annual EFH Per Engine: Num. Hour/Cycle ratio: Ratio. Left Engine Right Engine Engine Serial Number: ESN. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582775.pdf
EFTA01280360
Dataset 10
2014-10-16
1p
179w
… Search LISPS corn or Tree Inseam. Sub Snip a PaClege Send Mad Manage Yoe Mad Stop ButisneSS SOlutCnS SIN Have Ouestons? Look Up a
ZIP Code
Bonet our FAO% , By Address By Company Gams by
ZIP Code
," Gifts for Collectors. Enthusiasts, and Fans You entered: Look up another
ZIP Code
'. , 4355 TRYON STREET COO CHARLOTTE NC 25202 Hats the full address. using standard abbreviations and fonsatiang 435 5 TRYON ST UNIT TCO CHARLOTTE NC 20202.1915 Show Maaine eviusey Owslio…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280360.pdf
EFTA01355610
Dataset 10
1p
140w
• o O0 zz m Page 12 O0 mm zz -I r• > I- No. Full Name Address/Phone SSN -4 (01/199601/1998) 0 71 m (0811980-12/986) C) VRLAKU RAKIP (Current Listing Name) • Phone 8 ZIP gado crontlici C) (Current Listing Name) ;Phone 8
ZIP code
confict :phone & Address may conflict 17. EPSTEIN, JEFFREY ALAN EPSTEIN, JEFFREY A (NY:1979-1981) EPSTEIN. JEFFREY FOSTEIN, JEFFREY LexID(sm) 000726875237 (Gender: Male) (DOB: 09/1966) (Age: 46) ;Phone may be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355610.pdf
EFTA01582858
Dataset 10
1p
286w
State: NY Province: Postal/
Zip Code
: 10022 Country: UNITED STATES UNITED STATES Legal Entity: Individual / Joint Industry Code: PRIVATE HOUSEHOLDS**8811 NAIC Code: Citizenship: UNITED STATES Date of Birth: (Use 4-digit year) Gender: Female Tax ID #: Remember to collect W-8's or other applicable tax forms for each )urisdiction. Passport/Drivers Florida drivers license She also has a USVI drivers license. Passport copy is License #: forthcoming. Home Phone: Introduction Information Introduction Type: Related Client A/C Specific Information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582858.pdf
EFTA01282278
Dataset 10
4p
1,513w
…Number or Taxpayer ID Number 6150 Red NookSROP:RtUID Address Address .St_Thomas U.S. Vimin Isle' 00802 City. State and
Zip Code
City, State and
Zip Code
Home Telephone Number Name of Employer Name of Employer Address Address Not apyllcabte City, State and
Zip Code
City. Stale and
Zip Code
Notice of Customer Identification Policy Important Information To help the government tight the funding of terrorism and money laundering activities, Federal law require all financial institutions to obtain, verify…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282278.pdf
EFTA01449424
Dataset 10
1p
338w
Bercode_Num Deutsche Asset & Wealth Management Ar DB Private Wealth Online Plus Account Opening Application Client Information Client/Company Name Online Contact Name Title Address Not applicable City State
Zip Code
Phone Number Email address Accounts and Services (please check services for each account) Balance & Account Account Activitiy Book Wire Positive Pay Reconciliation Number Reporting Transfer Bill Pay ACH Transfer (Fees Apply) (Fess Apply) ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ 0 ❑ ❑ ❑ ❑ ❑ ❑ ❑…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449424.pdf
EFTA01582786
Dataset 10
1p
269w
…address.) Primary Corporate Address Name: MAX Foundation Attention: Address Line 1: c/o George V. Delson Associates Address Line 2: 110 East 59th Street City: New York State: NY Province: Postal/
Zip Code
: 10022 Country: UNITED STATES Tax ID a: Remem er to collect W-8's or other applicable tax forms for each jurisdiction. Business Phone: O- State of Domicile: NY Where is the Company Incorporated? What document did you obtain to Cert of Inc evidence state of domicile…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582786.pdf
EFTA01480447
Dataset 10
1p
239w
…a physical address.) Primary Corporate Address Name: EMMCAC, LLC Attention: c/o Eric Gany Address Line 1: 457 Madison Avenue Address Line 2: 4th Floor City: New York State: NY Province: Postal/
Zip Code
: 10022 Country: USA Tax ID # : Remember to collect W-8's or other applicable tax forms for each jurisdiction. Business Phone: Introduction / Financial Information Introduction Type: Related Client NC Specific Information: Part of the Epstein relationship (Please identify Client, Type of Account etc.) Met with Principal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480447.pdf
EFTA01580383
Dataset 10
2013-02-15
1p
145w
…0 ACH O Check O Domestic Wire O International Wire Principal: $25,000.00 Income: Debit Account S: Debit Account Title: Jeffrey E Epstein ne t :liA 2• ' Address 1 Receiving Bank ABA: 1 401 East Jackson Street Receiving Bank Name: Suntrust Bank Ackiress 2: Beneficiary Account #: Beneficiary Name: Kellerhals Ferguson Fletcher Krobli City: Tampa Staler FL
Zip Code
: nintr, •NTA,M)teii Account Type: 0 ODA (US) 0 Swift Inlennkhary Bank AccounUCode: Intermediary Bank Name: esariwatti Tit 4 Tly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580383.pdf
EFTA01480735
Dataset 10
1p
242w
…a Primary Address Business Address Addresses (Legal address on account) (Other than Primary Address) Name: Attention: Address Line 1: 2 Kean Court Address Line 2: City: Livingston State: NJ Province: Postal/
Zip Code
: 07039 Country: UNITED STATES UNITED STATES Legal Entity: Individual / Joint Industry Code: PRIVATE HOUSEHOLDS NAIC Code: 814100 Citizenship: UNITED STATES Date of Birth: 02/19/1965 (Use 4-digit year) Gender: Male Tax ID a: Remember to collect W-8's or other applicable tax forms for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480735.pdf
EFTA00144572
Dataset 9
1996-08-29
16p
5,133w
…it is essential that the claimant provide the following information regarding the insurance coverage of the vehicle or property. 15. Do you carry accident Insurance? O Yes If yes. give name and address of insurance company (Number, Street. City. State. and
Zip Code
) and policy number. O No 16. Have you filed a claim with your insurance carrier in this instance, and if so. is it full coverage or deductible? O Yes p No 17. If deductible, state amount. 18…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00144572.pdf
EFTA00285178
Dataset 9
2015-06-29
4p
1,386w
…6. 7.8 minus !me 9) 10. 0.00 Name 11.) Indicate Principal Business Southern Trust Company, Inc. Activity Code: 5 4 1 6 1 0 D/B/A (SEE REVERSE ) 12.) Telephone Number 3 4 0 7 7 5 2 5 2 5 Mailing Address 6100 Red Hook Quarter, B3 PLEASE REMIT BY DUE DATE TO: City State
Zip Code
BUREAU OF INTERNAL REVENUE ST. THOMAS, U.S.V.I. 00802 St. Thomas V I 00802-1348 ST. CROIX…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00285178.pdf
EFTA01282879
Dataset 10
3p
1,464w
…Deposit Certificate of Deposit City Met. N Acct. I State
Zip Code
APY APY O Mailing address (if different) Term Term Name Promo term Promo term Mdr 108TCA deposit account required, (DBTCA deposit account required. along with a DO AG Prelersed 'Terms along wnn a LIB AG Preferred Terms City and Conditions) and Conditions) State
Zip Code
Private Wealth Premium^. O Cash Master Sweep Account Internet Banking Services Checking Acct. N O O9 Private Wealth Online Plus Elite Money Market…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282879.pdf
EFTA01296107
Dataset 10
2016-10-12
1p
208w
… in Orsos Gand4. Ito Adcluonai Info Mad alationalite LIAted Slat ato Adialatatal Wolfe...or Courine of Birth Corroneres. Soutar> 'ARA sdient' Unto.) Stetee Ps crialric• 01notildeoce: Teamed (\ideas( II" Cuistioner Weal MOWN Nutter . Tore"? Calf
ZIP Code
' Hes A0+1 De( .21on WRN Nvet.ennOnl FiniCes M k "' Arland ciitsrectd Med he u Ct " Ant NM POO Mettle Gran Neleneely Ceteceeey c , 40yy By IYnOn &arils Chet* [).t. icc"" AIBICLiviolia5O Dixamanta no totes qua Bon, Nano Ogle Nae A fro…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296107.pdf
EFTA01448744
Dataset 10
1p
729w
…State and
Zip Code
City, State and
Zip Code
Home Telephone Number Home Telephone Number Business Telephone Number Business Telephone Number 20iJan/1963 Date of Birth Date of Birth Southern Financial LLC Name of Employer Name of Employer 6100 Red Hook quarter 83 Address Address St. Thomas U.S. Virgin Islam 00802 City. State and
Zip Code
City, State and
Zip Code
Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and money…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448744.pdf
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